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| | Introductory Text |
| | Part 1 Introductory (arts. 1-3) |
In force | Article 1 Citation, commencement and transitional provisions |
In force | Article 2 Interpretation |
In force | Article 3 The principal repeals and revocations |
| | Part 2 Amendments to the Companies Legislation (arts. 4-101) |
| | Companies Act 1985 (c. 6) (arts. 4-37) |
In force | Article 4 Membership of holding company |
In force | Article 5 Meaning of "offer to the public" |
In force | Article 6 Purchase by company of its own shares: definition of "off-market" and "market" purchase |
In force | Article 7 Duty of company as to issue of certificates |
In force | Article 8 Disclosure of interests in shares: interests to be disclosed |
In force | Article 9 Disclosure of interests in shares: interests to be disregarded |
In force | Article 10 Disclosure of interests in shares: interpretation |
In force | Article 11 Limitations on exemptions for small and medium-sized companies in relation to accounts etc. |
In force | Article 12 Limitations on exemptions for small and medium-sized groups |
In force | Article 13 Limitations on exemptions for dormant companies |
In force | Article 14 Cases where exemptions not available |
In force | Article 15 Summary financial statements by listed public companies |
In force | Article 16 Meaning of "banking partnership" |
In force | Article 17 Other distributions by investment companies |
In force | Article 18 Realised profits of an insurance company with long term business |
In force | Article 19 Exceptions to rules relating to substantial property transactions involving directors |
In force | Article 20 Duty of company to notify recognised investment exchange of certain matters concerning directors notified to the company |
In force | Article 21 Investigation of share dealing |
In force | Article 22 Provision for security of information obtained |
In force | Article 23 Punishment for destroying etc documents of an authorised insurance company |
In force | Article 24 Disclosure of information by inspectors |
In force | Article 25 Production of documents subject to customer confidentiality |
In force | Article 26 Companies to which section 460 applies |
In force | Article 27 Application of section 720 to insurers |
In force | Article 28 References to the Companies Acts in certain provisions to include references to the Financial Services and Markets Act 2000 |
In force | Article 29 Meaning of "offer to the public", banking company", "insurance company" and "authorised insurance company" |
In force | Article 30 Interpretation of the 1985 Act |
In force | Article 31 Table of defined expressions |
In force | Article 32 Form and content of company accounts |
In force | Article 33 Disclosure of information: emoluments and other benefits of directors and others |
In force | Article 34 Form and content of company accounts: small companies |
In force | Article 35 Meaning of "deposit-taking business", "chief executive" and "manager" |
In force | Article 36 Form and content of accounts of insurance companies and groups |
In force | Article 37 Share dealing by directors etc.: supplementary provision |
| | Companies Consolidation (Consequential Provisions) Act 1985 (c. 9) (art. 38) |
In force | Article 38 Repeal of spent provisions |
| | Company Directors Disqualification Act 1986 (c. 46) (art. 39) |
In force | Article 39 Disqualification after investigation of company |
| | Companies (Northern Ireland) Order 1986 (S.I. 1986/1032 (N.I. 6)) (arts. 40-73) |
In force | Article 40 Interpretation of the 1986 Order |
In force | Article 41 Table of defined expressions |
In force | Article 42 References to the Companies Orders in certain provisions to include references to the Financial Services and Markets Act 2000 |
In force | Article 43 Meaning of "offer to the public", "banking company", "insurance company" and "authorised insurance company" |
In force | Article 44 Membership of holding company |
In force | Article 45 Repeal of unnecessary provisions |
In force | Article 46 Purchase by company of its own shares: definition of "off-market" and "market" purchase |
In force | Article 47 Duty of company as to issue of certificates |
In force | Article 48 Disclosure of interests in shares: interests to be disclosed |
In force | Article 49 Disclosure of interests in shares: interests to be disregarded |
In force | Article 50 Disclosure of interests in shares: interpretation |
In force | Article 51 Limitations on exemptions for small and medium-sized companies in relation to accounts etc. |
In force | Article 52 Limitations on exemptions for small and medium-sized groups |
In force | Article 53 Limitations on exemptions for dormant companies |
In force | Article 54 Cases where exemptions not available |
In force | Article 55 Summary financial statements by listed public companies |
In force | Article 56 Meaning of "banking partnership" |
In force | Article 57 Other distributions by investment companies |
In force | Article 58 Realised profits of an insurance company with long term business |
In force | Article 59 Exceptions to rules relating to substantial property transactions involving directors |
In force | Article 60 Duty of company to notify recognised investment exchange of certain matters concerning directors notified to the company |
In force | Article 61 Investigation of share dealing |
In force | Article 62 Provision for security of information obtained |
In force | Article 63 Punishment for destruction etc. of company documents |
In force | Article 64 Disclosure of information by inspectors |
In force | Article 65 Production of documents subject to customer confidentiality |
In force | Article 66 Companies to which Article 453 applies |
In force | Article 67 Application of Article 669 to insurers |
In force | Article 68 Form and content of company accounts |
In force | Article 69 Disclosure of information: emoluments and other benefits of directors and others |
In force | Article 70 Form and content of company accounts: small companies |
In force | Article 71 Meaning of deposit-taking business, chief executive and manager |
In force | Article 72 Form and content of accounts of insurance companies and groups |
In force | Article 73 Share dealing by directors etc.: supplementary provision |
| | Companies Consolidation (Consequential Provisions) (Northern Ireland) Order 1986 (S.I. 1986/1035 (N.I. 9)) (art. 74) |
In force | Article 74 Repeal of spent provisions |
| | The Companies Act 1989 (c. 40) (arts. 75-90) |
In force | Article 75 Repeal of spent or unnecessary provisions |
In force | Article 76 Requests for assistance by overseas regulatory authorities |
In force | Article 77 Exceptions from restrictions on disclosure of information |
In force | Article 78 Exercise of powers in relation to Northern Ireland |
In force | Article 79 Change in default rules of recognised investment exchange and clearing house |
In force | Article 80 Duty to report on completion of default proceedings |
In force | Article 81 Power to give directions |
In force | Article 82 Application to determine whether default proceedings to be taken |
In force | Article 83 Application of certain provisions for purposes of Part 7 |
In force | Article 84 Application of Part 7 in relation to overseas investment exchanges and clearing houses |
In force | Article 85 Power to make provision about certain charges other than market charges |
In force | Article 86 Power to apply sections 177 to 180 to other cases |
In force | Article 87 Indemnity for certain acts |
In force | Article 88 Power of Treasury and Secretary of State to make further provision for purposes of Part 7 |
In force | Article 89 Definitions for purposes of Part 7 |
In force | Article 90 Transfer of securities |
| | The Companies (Northern Ireland) Order 1989 (S.I. 1989/2404 (N.I. 18)) (art. 91) |
In force | Article 91 Disqualification after investigation of company |
| | The Companies (No.2) (Northern Ireland) Order 1990 (S.I. 1990/1504 (N.I. 10)) (arts. 92-101) |
In force | Article 92 Repeal of spent or unnecessary provisions |
In force | Article 93 Duty to report on completion of default proceedings |
In force | Article 94 Power to give directions |
In force | Article 95 Application to determine whether default proceedings to be taken |
In force | Article 96 Application of Part 5 in relation to overseas investment exchanges and clearing houses |
In force | Article 97 Power to make provision about certain charges other than market charges |
In force | Article 98 Power to apply Articles 99 to 102 to other cases |
In force | Article 99 Indemnity for certain acts |
In force | Article 100 Power of Secretary of State to make further provision for purposes of Part 5 |
In force | Article 101 Definitions for purposes of Part 5 |
| | Part 3 Enactments relating to Pensions (arts. 102-160) |
| | Fire Services Act 1947 (c. 41) (art. 102) |
In force | Article 102 Information in connection with firemen's pensions |
| | Judicial Pensions Act (Northern Ireland) 1951 (c. 20) (art. 103) |
In force | Article 103 Additional voluntary contributions |
| | County Courts Act (Northern Ireland) 1959 (c. 25) (art. 104) |
In force | Article 104 Additional voluntary contributions |
| | Resident Magistrates' Pensions Act (Northern Ireland) 1960 (c. 2) (art. 105) |
In force | Article 105 Additional voluntary contributions |
| | Superannuation Act 1972 (c. 11) (art. 106-108) |
In force | Article 106 Authorised providers in relation to superannuation schemes for civil servants etc. |
In force | Article 107 Authorised providers in relation to superannuation schemes for teachers |
In force | Article 108 Authorised providers in relation to superannuation schemes for persons engaged in health services, etc. |
| | Police Pensions Act 1976 (c. 35) (art. 109) |
In force | Article 109 Information in connection with police officers' pensions |
| | Judicial Pensions Act 1981 (c. 20) (art. 110) |
In force | Article 110 Voluntary contributions by members of judicial pension scheme |
| | Judicial Pensions (Northern Ireland) Order 1991 (S.I. 1991/2631 (N.I. 24)) (art. 111) |
In force | Article 111 Judicial pensions: transfer of accrued benefits |
| | Judicial Pensions and Retirement Act 1993 (c. 8) (arts. 112-115) |
In force | Article 112 Voluntary contributions by persons to whom Part 1 of the Act applies |
In force | Article 113 Retirement date for holders of judicial offices etc: repeal of references to old tribunals |
In force | Article 114 Judicial pensions: transfer of accrued benefits |
In force | Article 115 Repeal of spent amendments |
| | Pension Schemes Act 1993 (c. 48) (arts. 116-128) |
In force | Article 116 Discharge of liability where guaranteed minimum pension secured by insurance policies or annuity contracts |
Revoked | Article 117 Ways of giving effect to the protected rights: the pension and annuity requirements |
Revoked | Article 118 Discharge of protected rights on winding up: insurance policies |
In force | Article 119 Alteration of rules of appropriate schemes: permitted form of scheme |
In force | Article 120 Entitlement to guaranteed minimum pensions: treatment of entitlements |
In force | Article 121 Ways of taking rights to cash equivalent: members of occupational pension schemes |
In force | Article 122 Cash equivalent: authorised purposes for transfer notice |
In force | Article 123 Procedure on an investigation by the Pensions Ombudsman |
In force | Article 124 Disclosure of information by the Secretary of State |
In force | Article 125 Determination of questions by Secretary of State |
In force | Article 126 Interpretation of expressions relating to insurance |
In force | Article 127 Interpretation: Financial Services Compensation Scheme |
In force | Article 128 Consultation on regulations concerning pension business of friendly societies |
| | Pension Schemes (Northern Ireland) Act 1993 (c. 49) (arts. 129-138) |
In force | Article 129 Discharge of guaranteed minimum pension secured by insurance policies or annuity contracts |
Revoked | Article 130 Ways of giving effect to the protected rights: the pension and annuity requirements |
Revoked | Article 131 Discharge of protected rights on winding up: insurance policies |
In force | Article 132 Alteration of rules of appropriate schemes: permitted form of scheme |
In force | Article 133 Ways of taking rights to cash equivalent: members of occupational pension schemes |
In force | Article 134 Cash equivalent: authorised purposes for transfer notice |
In force | Article 135 Procedure on an investigation by the Pensions Ombudsman |
In force | Article 136 Disclosure of information by the Department |
In force | Article 137 Interpretation of expressions relating to insurance |
In force | Article 138 Consultation on regulations concerning pension business of friendly societies |
| | Pensions Act 1995 (c. 26) (arts. 139-149) |
In force | Article 139 Occupational pension scheme under a trust: power of investment and delegation |
In force | Article 140 Choice of investments by trustees of occupational pension scheme under a trust: meaning of "proper advice" |
In force | Article 141 Restriction on employer-related investments |
In force | Article 142 Advisers for occupational pension schemes |
In force | Article 143 Receipts, record and payments: duties of pension trustees and others |
In force | Article 144 Salary related occupational pension schemes: discharge of liabilities by insurance etc |
In force | Article 145 Borrowing power of Compensation Board |
In force | Article 146 Disclosure of information by the Occupational Pensions Regulatory Authority |
In force | Article 147 Disclosure of information to Compensation Board |
In force | Article 148 Disclosure of information concerning public service pension schemes |
In force | Article 149 Repeal of spent amendments by Pensions Act 1995 to other legislation |
| | Pensions (Northern Ireland) Order 1995 (S.I. 1995/3213 (N.I. 22)) (arts. 150-158) |
In force | Article 150 Occupational pension scheme under a trust: power of investment and delegation |
In force | Article 151 Choice of investments by trustees of occupational pension scheme under a trust: meaning of "proper advice" |
In force | Article 152 Restriction on employer-related investments |
In force | Article 153 Advisers for occupational pension schemes |
In force | Article 154 Receipts, record and payments: duties of pension trustees and others |
In force | Article 155 Disclosure of information by the Occupational Pensions Regulatory Authority |
In force | Article 156 Disclosure of information to Compensation Board |
In force | Article 157 Disclosure of information concerning public service pension schemes |
In force | Article 158 Repeal of spent amendments by Pensions (Northern Ireland) Order 1995 to other legislation |
| | Welfare Reform and Pensions Act 1999 (c. 30) (art. 159) |
In force | Article 159 Pension credits: qualifying arrangements |
| | Welfare Reform and Pensions (Northern Ireland) Order 1999 (S.I. 1999/3147 (N.I. 11)) (art. 160) |
In force | Article 160 Pension credits: qualifying arrangements |
| | Part 4 Enactments relating to the Bank of England (arts. 161-164) |
| | Bank of England Act 1998 (c. 11) (arts. 161-164) |
In force | Article 161 Power of Bank of England to require undertakings to provide information |
In force | Article 162 Repeal of spent provisions relating to transfer of functions from the Bank to the Authority etc. |
In force | Article 163 Cash ratio deposits |
In force | Article 164 Restriction on disclosure of information |
| | Part 5 Amendments to the Consumer Credit Act 1974 (c. 39) (arts. 165-177) |
In force | Article 165 Exempt agreements |
In force | Article 166 Standard licences |
In force | Article 167 Fitness of licensees |
In force | Article 168 Conduct of Consumer Credit Act business |
In force | Article 169 The register maintained under the Consumer Credit Act 1974 |
In force | Article 170 Enforcement of agreements made by unlicensed trader |
In force | Article 171 Appeals to the Secretary of State |
In force | Article 172 Conduct of business regulations |
In force | Article 173 Enforcement of agreements made by unlicensed trader |
In force | Article 174 Regulated agreements made on introductions by unlicensed credit-brokers |
In force | Article 175 Restriction on disclosure of information |
In force | Article 176 Interpretation |
In force | Article 177 Meaning of "consumer credit EEA firm" |
| | Part 6 Enactments Relating to Mutual Societies (arts. 178-215) |
| | Chapter I Primary legislation (arts. 178-209) |
| | Superannuation and Other Trust Funds (Validation) Act 1927 (c. 41) (art. 178) |
In force | Article 178 Amendments consequential on dissolution of Registrar of Friendly Societies |
| | Industrial and Provident Societies Act 1965 (c. 12) (arts. 179-182) |
In force | Article 179 Cancellation of registration of society |
In force | Article 180 Advertising dissolution of society |
In force | Article 181 Power to make regulations |
In force | Article 182 Depositing of documents |
| | Industrial and Provident Societies Act 1967 (c. 48) (art. 183) |
Revoked | Article 183 References to regulations made by Treasury |
| | Friendly and Industrial and Provident Societies Act 1968 (c. 55) (arts. 184-185) |
In force | Article 184 Power of societies to disapply obligation to appoint auditors |
In force | Article 185 Interpretation |
| | Friendly Societies Act 1974 (c. 46) (arts. 186-190) |
In force | Article 186 Power of societies to disapply obligation to appoint auditors |
In force | Article 187 References to Chief Registrar etc. |
In force | Article 188 Regulations with respect to registration and procedure |
In force | Article 189 Advertising dissolution of society |
In force | Article 190 Requirements for rules of registered societies |
| | Credit Unions Act 1979 (c. 34) (arts. 191-193) |
In force | Article 191 General prohibition on deposit taking |
In force | Article 192 Insurance against fraud or other dishonesty |
In force | Article 193 Definition of "authorised bank" |
| | Building Societies Act 1986 (c. 53) (arts. 194-200) |
In force | Article 194 Lending limit for building societies |
In force | Article 195 Restrictions on powers of building societies |
In force | Article 196 Transfers of business by building society to company |
In force | Article 197 Financial institution becoming subsidiary of building society |
In force | Article 198 Definition of "institution" and "deposit" |
In force | Article 199 Repeal of unnecessary provisions etc. |
In force | Article 200 Application of companies insolvency legislation to building societies |
| | Friendly Societies Act 1992 (c. 40) (arts. 201-209) |
In force | Article 201 Transfers of engagements |
In force | Article 202 Law applicable to contracts of insurance |
In force | Article 203 Miscellaneous amendments |
In force | Article 204 Form of documents |
In force | Article 205 Interpretation of the Friendly Societies Act 1992 |
In force | Article 206 Transfer of engagements: margin of solvency |
In force | Article 207 Transfer of engagements: general business |
In force | Article 208 Transfer of engagements: long term business |
In force | Article 209 Transfer of engagements: interpretation |
| | Chapter II subordinate legislation (arts. 210-215) |
| | Enactments relating to friendly societies (arts. 210-211) |
In force | Article 210 Revocation of redundant provisions |
In force | Article 211 Revocation of references to dissolved bodies, repealed legislation etc. |
| | Enactments relating to building societies (arts. 212-214) |
In force | Article 212 Revocation of redundant provisions |
In force | Article 213 Revocation or amendment of references to dissolved bodies, repealed legislation etc. |
In force | Article 214 Building Societies (Deferred Shares) Order 1991 |
| | Enactments relating to industrial and provident societies and credit unions (art. 215) |
In force | Article 215 Revocation of redundant provisions |
| | Part 7 Enactments Relating to Scotland (arts. 216-263) |
| | Chapter I Primary legislation (arts. 216-235) |
| | Agricultural Credits (Scotland) Act 1929 (19&20 Geo. V c. 13) (arts. 216-217) |
In force | Article 216 Repeal of redundant provision |
In force | Article 217 Definition of "Bank" |
| | Local Government (Scotland) Act 1973 (c. 65) (arts. 218-220) |
In force | Article 218 Meaning of "securities" |
In force | Article 219 Contracts deemed to be insurance policies |
In force | Article 220 Meaning of "securities" |
| | National Health Service (Scotland) Act 1978 (c. 29) (art. 221) |
In force | Article 221 Financial Services and Markets Act 2000 disapplied to certain health service schemes |
| | Solicitors (Scotland) Act 1980 (c. 46) (arts. 222-223) |
In force | Article 222 Specification of banks where solicitors may keep accounts |
In force | Article 223 Meaning of "authorised insurer" |
| | Bankruptcy (Scotland) Act 1985 (c. 66) (arts. 224-225) |
Revoked | Article 224 Petitions for sequestration under Financial Services and Markets Act 2000 |
Revoked | Article 225 Meaning of "appropriate bank or institution" |
| | Housing (Scotland) Act 1987 (c. 26) (arts. 226-227) |
In force | Article 226 Definition of "bank" |
In force | Article 227 Local authority indemnity for building societies: consultation requirements |
| | The Criminal Justice (Scotland) Act 1987 (c. 41) (art. 228) |
In force | Article 228 Competent authorities for receipt of information |
| | Self-Governing Schools etc. (Scotland) Act 1989 (c. 39) (art. 229) |
In force | Article 229 Specification of banks and investments |
| | Enterprise and New Towns (Scotland) Act 1990 (c. 35) (art. 230) |
In force | Article 230 Exclusion from financial promotion restriction |
| | Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40) (arts. 231-233) |
In force | Article 231 Definition of "relevant institution" |
In force | Article 232 Definition of "recognised financial institution" |
In force | Article 233 Meaning of "executry services" |
| | Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39) (art. 234) |
In force | Article 234 Competent authorities for the receipt of information |
| | Adults with Incapacity (Scotland) Act 2000 (asp 4) (art. 235) |
In force | Article 235 Persons capable of giving "proper advice" |
| | Chapter II Secondary legislation (arts. 236-263) |
| | The Banking Appeal Tribunal (Scottish Appeals) (art. 236) |
In force | Article 236 Revocation of instruments made under the Banking Act 1987 |
| | Local Government Superannuation (Scotland) Regulations 1987 (S.I. 1987/1850) (arts. 237-238) |
In force | Article 237 Actionable loss arising from pension mis-selling |
In force | Article 238 Use and investment of superannuation funds' moneys |
| | The Teachers' Superannuation (Scotland) Regulations 1992 (S.I. 1992/280) (art. 239) |
In force | Article 239 Meaning of "reference banks" |
| | The Brechin and Bridge of Dun Light Railway Order 1992 (S.I. 1992/1267) (art. 240) |
In force | Article 240 Meaning of "insurer" |
| | The Non-Domestic Rating (Payment of Interest) (Scotland) Regulations 1992 (S.I. 1992/2184 (S. 218)) (art. 241) |
In force | Article 241 Definition of "reference banks" |
| | The Registered Housing Associations (Accounting Requirements) (Scotland) Order 1993 (S.I. 1993/487 (S. 52)) (art. 242) |
In force | Article 242 Meaning of "listed investment" |
| | The Criminal Justice (Scotland) Act 1987 (Crown Servants and Regulators etc.) Regulations 1994 (S.I. 1994/1808) (S.80)) (art. 243) |
In force | Article 243 Exemption from obligation to disclose knowledge or suspicion of money laundering |
| | The National Health Service Superannuation Scheme (Scotland) Regulations 1995 (S.I. 1995/365) (art. 244) |
Revoked | Article 244 Actionable loss arising from pension mis-selling |
| | The Charities (Dormant Accounts) (Scotland) Regulations 1995 (S.I. 1995/2056) (art. 245) |
In force | Article 245 Prescribed "relevant institutions" |
| | The Acquisition of Land (Rate of Interest After Entry) (Scotland) Regulations 1995 (S.I. 1995/2791) (S.206)) (art. 246) |
In force | Article 246 Definition of reference banks |
| | The Teachers' Superannuation (Additional ffoluntary Contributions) (Scotland) Regulations 1995 (S.I. 1995/2814) (art. 247) |
In force | Article 247 Meaning of "insurer" |
| | The Fossil Fuel Levy (Scotland) Regulations 1996 (S.I. 1996/293) (art. 248) |
In force | Article 248 Investment of sums collected |
| | The Independent Qualified Conveyancers (Scotland) Regulations 1997 (S.I. 1997/316) (S.20)) (art. 249) |
In force | Article 249 Meaning of "banks" and "recognised financial institution" |
| | The Executry Practitioners (Scotland) Regulations 1997 (S.I. 1997/317) (S.21)) (art. 250) |
In force | Article 250 Meaning of "bank" and "recognised financial institution" |
| | The Local Government Pension Scheme (Scotland) Regulations 1998 (S.I. 1998/366) (arts. 251-254) |
In force | Article 251 Meaning of "authorised insurer" and "relevant institution" |
In force | Article 252 Actionable loss arising from pensions mis-selling |
In force | Article 253 Appropriate annuity contracts etc. |
In force | Article 254 Definition of terms |
| | The National Health Service Superannuation Scheme (Scotland) (Additional Voluntary Contributions) Regulations 1998 (S.I. 1998/1451) (S.75)) (art. 255) |
In force | Article 255 Meaning of "insurance company" |
| | The Local Government Pension Scheme (Management and Investment of Funds) (Scotland) Regulations 1998 (S.I. 1998/2888) (S.168)) (arts. 256-259) |
In force | Article 256 Definitions of terms |
In force | Article 257 Meaning of "investment" |
In force | Article 258 Meaning of "investment manager" |
In force | Article 259 Limits on investments and other definitions |
| | The Registered Housing Associations (Accounting Requirements) (Scotland) Order 1999 (S.I. 1999/1073) (art. 260) |
In force | Article 260 Listed investments shown on balance sheet |
| | The Scotland Act 1998 (Transitory and Transitional Provisions) (Scottish Parliamentary Pension Scheme) Order 1999 (S.I. 1999/1082) (art. 261) |
In force | Article 261 Additional voluntary contributions |
| | The Scotland Act 1998 (Functions Exercisable in or as Regards Scotland) Order 1999 (S.I. 1999/1748) (art. 262) |
In force | Article 262 Revocation of redundant provision |
| | The European Communities (Lawyer's Practice) (Scotland) Regulations 2000 (S.I. 2000/121) (art. 263) |
In force | Article 263 Application of Part 20 of the Financial Services and Markets Act 2000 to European lawyers |
| | Part 8 Miscellaneous Amendments to Primary Legislation (arts. 264-364) |
| | Lloyd's Act 1871 (c. 21) (art. 264) |
In force | Article 264 Functions to be exercised by the Authority |
| | Bankers' Books Evidence Act 1879 (c. 11) (arts. 265-266) |
In force | Article 265 Meaning of "bank" etc. |
In force | Article 266 Meaning of "legal proceedings" |
| | Agricultural Credits Act 1928 (c. 43) (art. 267) |
In force | Article 267 Agricultural charges on farming stock and assets |
| | Trustee Investments Act 1961 (c. 62) (arts. 268-269) |
In force | Article 268 Power of Treasury to give directions in relation to local authority investment schemes |
In force | Article 269 Manner of investment |
| | Stock Transfer Act 1963 (c. 18) (arts. 270-271) |
In force | Article 270 Registered securities to which section 1 of the Act applies |
In force | Article 271 Meaning of "securities": units of a collective investment scheme |
| | Stock Transfer Act (Northern Ireland) 1963 (c. 24) (arts. 272-273) |
In force | Article 272 Registered securities to which section 1 of the Act applies |
In force | Article 273 Meaning of "securities": units of a collective investment scheme |
| | Parliamentary Commissioner Act 1967 (c. 13) (arts. 274-275) |
In force | Article 274 Bodies no longer subject to investigation |
In force | Article 275 Functions of administrative staff of certain tribunals subject to investigation by Commissioner |
| | Local Authorities' Mutual Investment Trust Act 1968 (c. 25) (arts. 276-277) |
In force | Article 276 Meaning of "securities" |
In force | Article 277 Interpretation |
| | Theft Act 1968 (c. 60) (art. 278) |
In force | Article 278 Obtaining a money transfer by deception: interpretation |
| | Theft Act (Northern Ireland) 1969 (c. 16) (art. 279) |
In force | Article 279 Obtaining a money transfer by deception: interpretation |
| | Employers' Liability (Compulsory Insurance) Act 1969 (c. 57) (art. 280) |
In force | Article 280 Insurance against liability for employees: meaning of authorised insurer |
| | Local Government Act 1972 (c. 70) (arts. 281-283) |
In force | Article 281 Restrictions on voting: interpretation |
In force | Article 282 Insurance by local authorities against accidents to members |
In force | Article 283 Insurance against accidents to voluntary assistants |
| | Fair Trading Act 1973 (c. 41) (arts. 284-285) |
In force | Article 284 Exclusions from Part 11 of the Fair Trading Act 1973 |
Revoked | Article 285 Restrictions on disclosure of information |
| | Solicitors Act 1974 (c. 47) (art. 286) |
In force | Article 286 Meaning of "authorised insurer" |
| | House of Commons Disqualification Act 1975 (c. 24) (art. 287) |
In force | Article 287 Repeal of spent disqualifications |
| | Northern Ireland Assembly Disqualification Act 1975 (c. 25) (art. 288) |
In force | Article 288 Repeal of spent disqualifications |
| | The Stock Exchange (Completion of Bargains) Act 1976 (c. 47) (art. 289) |
In force | Article 289 Acquisition and disposal of securities by trustees etc. |
| | Senior Courts Act 1981 (c. 54) (arts. 290-291) |
In force | Article 290 Attachment of debts |
In force | Article 291 Administrative expenses of garnishees and others |
| | Betting and Gaming Duties Act 1981 (c. 63) (art. 292) |
In force | Article 292 Saving of section 63 of the Financial Services Act 1986 |
| | Duchy of Cornwall Management Act 1982 (c. 47) (art. 293) |
In force | Article 293 Bank accounts in the name of the Duchy |
| | County Courts Act 1984 (c. 28) (arts. 294-296) |
In force | Article 294 Attachment of debts |
In force | Article 295 Administrative expenses of garnishees and others |
In force | Article 296 Meaning of "deposit-taking institution" |
| | Trustee Savings Banks Act 1985 (c. 58) (art. 297) |
In force | Article 297 Transferees to be treated as included within certain categories of institution |
| | Administration of Justice Act 1985 (c. 61) (art. 298) |
In force | Article 298 Meaning of "authorised insurer" |
| | Housing Act 1985 (c. 68) (arts. 299-300) |
In force | Article 299 Lending institutions and savings institutions |
In force | Article 300 Interpretation of the 1985 Act |
| | Housing Associations Act 1985 (c. 69) (arts. 301-302) |
In force | Article 301 Agreements to indemnify certain lenders in England and Wales: consultation requirements |
In force | Article 302 Agreements to indemnify certain lenders in Scotland: consultation requirements |
| | Insolvency Act 1986 (c. 45) (arts. 303-307) |
In force | Article 303 Further meaning of inability to pay debts where the company is a deposit taker |
In force | Article 304 Limitation on power to make administration order |
In force | Article 305 Petition for winding-up by the Secretary of State |
In force | Article 306 Winding-up on petition of the Authority: partnerships |
In force | Article 307 Power to apply Parts 1 to 7 to former authorised institutions |
| | Criminal Justice Act 1987 (c. 38) (art. 308) |
In force | Article 308 Restriction on disclosure of information by members of Serious Fraud Office |
| | Consumer Protection Act 1987 (c. 43) (arts. 309-310) |
In force | Article 309 Exclusion of offences under section 397 of the Financial Services and Markets Act 2000 |
In force | Article 310 Repeal of unnecessary provisions |
| | Access to Medical Reports Act 1988 (c. 28) (art. 311) |
In force | Article 311 Access to medical reports: "insurance purposes" |
| | Road Traffic Act 1988 (c. 52) (arts. 312-314) |
In force | Article 312 Notification of refusal of insurance on health grounds |
In force | Article 313 Requirements with respect to policies of insurance |
In force | Article 314 Defined expressions: "authorised insurer" |
| | Water Act 1989 (c. 15) (arts. 315-316) |
In force | Article 315 Listing particulars of nominated holding companies |
In force | Article 316 Restriction on disclosure of information |
| | Law of Property (Miscellaneous Provisions) Act 1989 (c. 34) (art. 317) |
In force | Article 317 Contracts to which section 2 of the 1989 Act does not apply |
| | Local Government and Housing Act 1989 (c. 42) (art. 318) |
In force | Article 318 Borrowing powers of local authorities |
| | National Health Service and Community Care Act 1990 (c. 19) (art. 319) |
Revoked | Article 319 Schemes for meeting losses and liabilities of certain health service bodies |
| | Contracts (Applicable Law) Act 1990 (c. 36) (art. 320) |
In force | Article 320 Law applicable to a contract of insurance |
| | Courts and Legal Services Act 1990 (c. 41) (arts. 321-327) |
In force | Article 321 Authorisation of conveyancing practitioners |
In force | Article 322 Investigation of conveyancing practitioners |
In force | Article 323 Exceptions from restrictions on disclosure of information by the Authorised Conveyancing Practitioners Board |
In force | Article 324 Board's power of intervention |
In force | Article 325 Preparation of papers for probate |
In force | Article 326 Judicial pensions: transfer of accrued benefits |
In force | Article 327 Foreign lawyers: authorisation under Financial Services Act 1986 |
| | Water Industry Act 1991 (c. 56) (art. 328) |
In force | Article 328 Restriction on disclosure of information |
| | Water Resources Act 1991 (c. 57) (art. 329) |
In force | Article 329 Restriction on disclosure of information |
| | The Social Security Administration Act 1992 (c. 5) (art. 330) |
In force | Article 330 Meaning of "qualifying lender" |
| | Local Government Act 1992 (c. 19) (art. 331) |
In force | Article 331 Repeal of spent provision |
| | Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52) (arts. 332-333) |
In force | Article 332 Application of section 99 of Friendly Societies Act 1992 to trade unions |
In force | Article 333 Application of section 19 to employers' associations |
| | Tribunals and Inquiries Act 1992 (c.53) (arts. 334-338) |
In force | Article 334 Concurrence required for removal of members of certain tribunals |
In force | ⚠ Article 335 Consultation on tribunal rules |
In force | Article 336 Removal of unnecessary right of appeal |
In force | Article 337 Power to amend or repeal certain provisions |
In force | Article 338 Removal of references to old tribunals |
| | Charities Act 1993 (c. 10) (art. 339) |
Revoked | Article 339 Power to give directions about dormant bank accounts of charities |
| | Criminal Justice Act 1993 (c. 36) (arts. 340-342) |
In force | Article 340 Penalties under implementing regulations |
In force | Article 341 Insider dealing: special defences |
In force | Article 342 Repeal of spent provisions |
| | Railways Act 1993 (c.43) (arts. 343-344) |
In force | Article 343 Restriction on disclosure of information |
In force | Article 344 Definition of "securities" |
| | Finance Act 1994 (c.9) (arts. 345-346) |
In force | Article 345 Insurance Premium Tax: Tax representatives |
In force | Article 346 Insurance Premium Tax: Contracts that are not taxable |
| | Value Added Tax Act 1994 (c.23) (arts. 347-348) |
In force | Article 347 Supplies exempt from Value Added Tax |
In force | Article 348 Supplies exempt from Value Added Tax - Finance |
| | Police Act 1996 (c. 16) (art. 349) |
In force | Article 349 Determination of status of particular bodies |
| | Damages Act 1996 (c. 48) (art. 350) |
In force | Article 350 Enhanced protection for structured settlement annuitants |
| | Housing Act 1996 (c. 52) (arts. 351-357) |
In force | Article 351 Registration of social landlords |
In force | Article 352 Removal of social landlord from register |
In force | Article 353 Appeal against decision in relation to register of social landlords |
In force | Article 354 Notice of agreed proposals where registered social landlord insolvent |
In force | Article 355 Transfer of engagements of registered social landlord |
In force | Article 356 Removal of definition of "appropriate registrar" |
In force | Article 357 Regulation of registered social landlords |
| | Social Security (Recovery of Benefits) Act 1997 (c.27) (art. 358) |
In force | Article 358 Payments by insurers |
| | Local Government and Rating Act 1997 (c. 29) (art. 359) |
In force | Article 359 Repeal of spent provision |
| | Scotland Act 1998 (c. 46) (art. 360) |
In force | Article 360 Functions of the Accountant in Bankruptcy |
| | Terrorism Act 2000 (c. 11) (art. 361) |
In force | Article 361 Meaning of "financial institution" |
| | Postal Services Act 2000 (c.26) (art. 362) |
In force | Article 362 Meaning of "bank" |
| | Utilities Act 2000 (c. 27) (art. 363) |
In force | Article 363 Restriction on disclosure of information |
| | Criminal Justice and Police Act 2001 (c.16) (art. 364) |
In force | Article 364 Repeal of unnecessary provisions |
| | Part 9 Amendments to Secondary Legislation (arts. 365-610) |
| | The Superannuation and other Trust Funds (Qualifications of Actuaries) Regulations 1968 (S.I. 1968/1480) (art. 365) |
In force | Article 365 Revocation of the 1968 Regulations |
| | The British Transport (Alteration of Pension Schemes) Order 1969 (S.I. 1969/1858) (art. 366) |
In force | Article 366 Additional powers of investment |
| | The Employers' Liability (Defective Equipment and Compulsory Insurance) (Northern Ireland) Order 1972 (S.I. 1972/963 (N.I. 6)) (art. 367) |
In force | Article 367 Insurance against liability for employees: meaning of authorised insurer |
| | The Local Authority (Stocks and Bonds) Regulations 1974 (S.I. 1974/519) (art. 368) |
In force | Article 368 Interpretation of the 1974 Regulations |
| | The Superannuation and other Trust Funds (fees) Regulations 1976 (S.I. 1976/354) (art. 369) |
In force | Article 369 Revocation of the 1976 Regulations |
| | The National Savings Stock Register Regulations 1976 (S.I. 1976/2012) (art. 370) |
In force | Article 370 Minors |
| | The Stock Exchange (Completion of Bargains) (Northern Ireland) Order 1977 (S.I. 1977/1254 (N.I. 21)) (art. 371) |
In force | Article 371 Acquisition and disposal of securities by trustees etc. |
| | The British Railways Board (Winding up of Closed Pension Funds) Order 1978 (S.I. 1978/1358) (art. 372) |
In force | Article 372 Interpretation of the 1978 Order: "insurer" |
| | The Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)) (arts. 373-374) |
In force | Article 373 Notification of refusal of insurance on health grounds |
In force | Article 374 Requirements with respect to policies of insurance |
| | The Consumer Credit (Agreements) Regulations 1983 (S.I. 1983/1553) (art. 375) |
In force | Article 375 Interpretation of the 1983 Regulations: "contract of insurance" |
| | The Consumer Credit (Linked Transactions) (Exemptions) Regulations 1983 (S.I. 1983/1560) (art. 376) |
In force | Article 376 Interpretation of the 1983 Regulations: "contract of insurance" and "deposit" |
| | The Insolvency Rules 1986 (S.I. 1986/1925) (arts. 377-381) |
In force | Article 377 Authorised deposit-takers and former authorised deposit-takers |
In force | Article 378 The Scheme Manager of the Financial Services Compensation Scheme |
In force | Article 379 Additional Creditor Members |
In force | Article 380 Debts not provable unless all other claims have been paid in full |
In force | Article 381 Interpretation of "deposit-taker" |
| | The Police Pensions Regulations 1987 (S.I. 1987/257) (art. 382) |
In force | Article 382 Mis-sold pensions |
| | The Personal Pension Schemes (Disclosure of Information) Regulations 1987 (S.I. 1987/1110) (art. 383) |
In force | Article 383 Information about the scheme: illustrative estimates of cash equivalents |
| | The Consumer Protection (Northern Ireland) Order 1987 (S.I. 1987/2049 (N.I. 20)) (arts. 384-385) |
In force | Article 384 Exclusion of offences under section 397 of the Financial Services and Markets Act 2000 |
In force | Article 385 Repeal of unnecessary provisions |
| | The Consumer Protection (Cancellation of Contracts Concluded Away From Business Premises) Regulations 1987 (S.I. 1987/2117) (art. 386) |
Revoked | Article 386 Excepted contracts |
| | The Insurance Companies (Assistance) Regulations 1987 (S.I. 1987/2130) (art. 387) |
In force | Article 387 Revocation of the 1987 Regulations |
| | The Department of Trade and Industry (Fees) Order 1988 (S.I. 1988/93) (art. 388) |
In force | Article 388 Fees in relation to insurance |
| | The Social Security (Payments on Account, Overpayments and Recovery) Regulations 1988 (S.I. 1988/664) (art. 389) |
In force | Article 389 Conversion of payments by an authorised institution |
| | The Control of Misleading Advertisements Regulations 1988 (S.I. 1988/915) (art. 390) |
In force | Article 390 Revocation of exception of communications by authorised persons or appointed representatives |
| | The Service Charge Contributions (Authorised Investments) Order 1988 (S.I. 1988/1284) (art. 391) |
In force | Article 391 Investment of sums standing to the credit of any trust fund |
| | The Consumer Protection (Code of Practice for Traders on Price Indications) Approval Order 1988 (S.I. 1988/2078) (art. 392) |
In force | Article 392 Definition of services and facilities: investment business |
| | The Personal Pension Schemes (Compensation) Regulations 1988 (S.I. 1988/2238) (arts. 393-395) |
In force | Article 393 Interpretation of the 1988 Regulations |
In force | Article 394 Meaning of "liable schemes" |
In force | Article 395 Securing of liability for protected rights: prescribed requirements |
| | The Consumer Credit (Exempt Agreements) Order 1989 (S.I. 1989/869) (art. 396) |
In force | Article 396 Exemption where the creditor is an authorised deposit taker |
| | The Consumer Credit (Advertisements) Regulations 1989 (S.I. 1989/1125) (art. 397) |
In force | Article 397 Interpretation of the 1989 Regulations |
| | The Banks (Administration Proceedings) Order 1989 (S.I. 1989/1276) (art. 398) |
In force | Article 398 Application of Part II of the Insolvency Act 1986 to former authorised institutions |
| | The Financial Services (Authorised Unit Trust Scheme) (Certificate of Compliance) Regulations 1989 (S.I. 1989/1535) (art. 399) |
In force | Article 399 Revocation of the 1989 Regulations |
| | The Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19)) (arts. 400-403) |
In force | Article 400 Further meaning of inability to pay debts where the company is a deposit taker |
In force | Article 401 Limitation on power to make administration order |
In force | Article 402 Petition for winding-up by the Department |
In force | Article 403 Powers to apply Parts 2 to 7 to former authorised institutions |
| | The Fossil Fuel Regulations 1990 (S.I. 1990/266) (art. 404) |
In force | Article 404 Investment of sums collected |
| | The Local Authorities (Capital Finance) (Approved Investments) Regulations 1990 (S.I. 1990/426) (arts. 405-406) |
In force | Article 405 Interpretation of the 1990 Regulations |
In force | Article 406 Investments Approved for the purposes of Part IV of the Local Government and Housing Act 1989 |
| | The Local Authorities (Borrowing) Regulations 1990 (S.I. 1990 /767) (art. 407) |
In force | Article 407 Loan instruments issued by local authorities |
| | The Insurance Companies (Legal Expenses Insurance) Regulations 1990 (S.I. 1990/1159) (arts. 408-410) |
In force | Article 408 Interpretation of the 1990 Regulations |
In force | Article 409 Revocation of spent provision |
In force | Article 410 Enforcement of the 1990 Regulations |
| | The Insurance Companies (Amendment) Regulations 1990 (S.I. 1990/1333) (art. 411) |
In force | Article 411 Revocation of the 1990 Regulations |
| | The Non-Domestic Rating (Payment of Interest) Regulations 1990 (S.I. 1990/1904) (art. 412) |
In force | Article 412 Meaning of "the reference banks" |
| | The Health and Personal Social Services (Northern Ireland) Order 1991 (S.I. 1991/194 (N.I. 1)) (art. 413) |
In force | Article 413 Schemes for meeting losses and liabilities of certain health service bodies |
| | The Banks (Administration Proceedings) Order (Northern Ireland) 1991 (S.R. (NI) 1991/295) (art. 414) |
In force | Article 414 Application of Part III of the Insolvency (Northern Ireland) Order 1989 to former authorised institutions |
| | The Financial Markets and Insolvency Regulations 1991 (S.I. 1991/880) (art. 415) |
In force | Article 415 Meaning of "relevant investment" |
| | The Access to Personal Files and Medical Reports (Northern Ireland) Order 1991 (S.I. 1991/1707 (N.I. 14)) (art. 416) |
In force | Article 416 Access to medical reports: "insurance purposes" |
| | The Bank Accounts Directive (Miscellaneous Banks) Regulations 1991 (S.I. 1991/2704) (art. 417) |
Revoked | Article 417 Accounting requirements for authorised deposit takers not required to prepare accounts under Part VII of the Companies Act 1985 |
| | The Registered Foreign Lawyers Order 1991 (S.I. 1991/2831) (art. 418) |
In force | Article 418 Revocation of spent provision |
| | The Opencast Coal (Rate of Interest on Compensation) Order 1992 (S.I. 1992/46) (art. 419) |
In force | Article 419 Meaning of 'the reference banks' |
| | The Firemen's Pension Scheme Order 1992 (S.I. 1992/129) (art. 420) |
In force | Article 420 Actionable contravention giving rise to loss |
| | The Serbia and Montenegro (United Nations Sanctions) Order 1992 (S.I. 1992/1302) (art. 421) |
In force | Article 421 Assets of Serbia and Montenegro: definition of "investments" |
| | The Serbia and Montenegro (United Nations Sanctions) (Dependent Territories) Order 1992 (S.I. 1992/1303) (art. 422) |
In force | Article 422 Assets of Serbia and Montenegro: definition of "investments" |
| | The Serbia and Montenegro (United Nations Sanctions) (Channel Islands) Order 1992 (S.I. 1992/1308) (art. 423) |
In force | Article 423 Assets of Serbia and Montenegro: definition of "investments" |
| | The Child Support (Arrears, Interest and Adjustment of Maintenance Assessments) Regulations 1992 (S.I. 1992/1816) (art. 424) |
In force | Article 424 Meaning of "the reference banks" |
| | The Local Government Superannuation (National Rivers Authority) Regulations 1992 (S.I. 1992/1991) (art. 425) |
In force | Article 425 Meaning of "the reference banks" |
| | The Education (London Residuary Body) (Transfer of Functions and Property) (No. 2) Order 1992 (S.I. 1992/2257) (art. 426) |
In force | Article 426 Meaning of "the reference banks" |
| | The Local Authorities (Funds) (England) Regulations 1992 (S.I. 1992/2428) (art. 427-428) |
In force | Article 427 Meaning of "the reference banks" |
In force | Article 428 Prescribed investments |
| | The Levying Bodies (General) Regulations 1992 (S.I. 1992/2903) (art. 429) |
In force | Article 429 Meaning of "the reference banks" |
| | The Local Authorities (Funds) (Wales) Regulations 1992 (S.I. 1992/2929) (arts. 430-431) |
In force | Article 430 Meaning of "the reference banks" |
In force | Article 431 Prescribed investments |
| | The Value Added Tax (Cars) Order 1992 (S.I. 1992/3122) (art. 432) |
In force | Article 432 Interpretation of the 1992 Order |
| | The Insurance Companies (Amendment) Regulations 1993 (S.I. 1993/174) (art. 433) |
In force | Article 433 Revocation of the 1993 Regulations |
| | The Iraq (United Nations) (Sequestration of Assets) Order 1993 (S.I. 1993/1244) (art. 434-435) |
In force | Article 434 Interpretation of the 1993 Order |
In force | Article 435 Winding up of an authorised deposit taker or former authorised institution |
| | The Insurance Companies (Cancellation) Regulations 1993 (S.I. 1993/1327) (art. 436) |
In force | Article 436 Revocation of the 1993 Regulations |
| | The Financial Services (Disclosure of Information) (Designated Authorities) (No. 7) Order 1993 (S.I. 1993/1826) (art. 437) |
In force | Article 437 Revocation of unnecessary provision |
| | The Money Laundering Regulations 1993 (S.I. 1993/1933) (art. 438-443) |
In force | Article 438 Interpretation of the 1993 Regulations |
In force | Article 439 Meaning of "relevant financial business" |
In force | Article 440 Accounts with deposit takers which constitute evidence of identity |
In force | Article 441 Responsibility of principal for record-keeping by appointed representative |
In force | Article 442 Meaning of references to "supervisory authorities" in the 1993 Regulations |
In force | Article 443 Persons who must disclose information indicating engagement in money laundering |
| | The Libya (United Nations Sanctions) Order 1993 (S.I. 1993/2807) (art. 444) |
In force | Article 444 Interpretation of article 12: assets of Libya |
| | The Libya (United Nations Sanctions) (Dependent Territories) Order 1993 (S.I. 1993/2808) (art. 445) |
In force | Article 445 Interpretation of article 12: assets of Libya |
| | The Libya (United Nations Sanctions) (Channel Islands) Order 1993 (S.I. 1993/2811) (art. 446) |
In force | Article 446 Interpretation of article 12: assets of Libya |
| | The Libya (United Nations Sanctions) (Isle of Man) Order 1993 (S.I. 1993/2812) (art. 447) |
In force | Article 447 Interpretation of article 12: assets of Libya |
| | The Credit Unions (Authorised Investments) Order 1993 (S.I. 1993/3100) (art. 448) |
In force | Article 448 Interpretation of the Schedule to the 1993 Order |
| | The Insurance Companies (Switzerland) Regulations 1993 (S.I. 1993/3127) (art. 449) |
In force | Article 449 Revocation of the 1993 Regulations |
| | The Insurance Accounts Directive (Miscellaneous Insurance Undertakings) Regulations 1993 (S.I. 1993/3245) (art. 450) |
Revoked | Article 450 Interpretation of the 1993 Regulations: qualifying bodies |
| | The Parliamentary Pensions (Additional Voluntary Contributions Scheme) Regulations 1993 (S.I. 1993/3252) (arts. 451-452) |
In force | Article 451 Investment of additional voluntary contributions |
In force | Article 452 Persons from whom pensions must be purchased |
| | The Traded Securities (Disclosure) Regulations 1994 (S.I. 1994/188) (arts. 453-454) |
In force | Article 453 Interpretation of the 1994 Regulations |
In force | Article 454 Requirements for recognition of overseas investment exchanges |
| | The Financial Services (Disclosure of Information) (Designated Authorities) (No. 8) Order 1994 (S.I. 1994/340) (art. 455) |
In force | Article 455 Revocation of unnecessary provision |
| | The Haiti (United Nations Sanctions) Order 1994 (S.I. 1994/1323) (art. 456) |
In force | Article 456 Assets of Haiti: definition of "investments" |
| | The Haiti (United Nations Sanctions) (Dependent Territories) Order 1994 (S.I. 1994/1324) (art. 457) |
In force | Article 457 Assets of Haiti: definition of "investments" |
| | The Haiti (United Nations Sanctions) (Channel Islands) Order 1994 (S.I. 1994/1325) (art. 458) |
In force | Article 458 Assets of Haiti: definition of "investments" |
| | The Haiti (United Nations Sanctions) (Isle of Man) Order 1994 (S.I. 1994/1326) (art. 459) |
In force | Article 459 Assets of Haiti: definition of "investments" |
| | The Insurance Companies Regulations 1994 (S.I. 1994/1516) (art. 460) |
In force | Article 460 Revocation of the 1994 Regulations |
| | The Drug Trafficking Offences Act 1986 (Crown Servants and Regulators etc) Regulations 1994 (S.I. 1994/1757) (art. 461) |
In force | Article 461 Revocation of references to person no longer performing regulatory functions |
| | The Insurance Premium Tax Regulations 1994 (S.I. 1994/1774) (arts. 462-463) |
In force | Article 462 Interpretation of the 1994 Regulations |
In force | Article 463 General representatives |
| | The Friendly Societies (Insurance Business) Regulations 1994 (S.I. 1994/1981) (art. 464) |
In force | Article 464 Revocation of the 1994 Regulations |
| | The Friendly Societies (Accounts and Related Provisions) Order 1994 (S.I. 1994/1983) (arts. 465-466) |
In force | Article 465 Meaning of "policy holder" |
In force | Article 466 Notes to annual accounts of friendly societies |
| | The Insolvent Partnerships Order 1994 (S.I. 1994/2421) (arts. 467-470) |
In force | Article 467 Winding up of an insolvent partnership which is an authorised person |
In force | Article 468 Partnerships which are authorised persons: administration orders |
In force | Article 469 Authorised deposit takers and former authorised institutions: restriction on presentation of bankruptcy petition by partners |
In force | Article 470 Disqualification of a member of an insolvent partnership after investigation |
| | The Insolvency Regulations 1994 (S.I. 1994/2507) (art. 471) |
In force | Article 471 Interpretation of the 1994 Regulations |
| | The British Coal Staff Superannuation Scheme (Modification) Regulations 1994 (S.I. 1994/2576) (art. 472) |
In force | Article 472 Meaning of "securities" |
| | The Mineworkers Pension Scheme (Modification) Regulations 1994 (S.I. 1994/2577) (art. 473) |
In force | Article 473 Meaning of "securities" |
| | The Former Yugoslavia (United Nations Sanctions) Order 1994 (S.I. 1994/2673) (art. 474) |
In force | Article 474 Assets of persons connected with Bosnian Serb controlled areas: definition of "investments" |
| | The Former Yugoslavia (United Nations Sanctions) (Channel Islands) Order 1994 (S.I. 1994/2675) (art. 475) |
In force | Article 475 Assets of persons connected with Bosnian Serb controlled areas: definition of "investments" |
| | The Former Yugoslavia (United Nations Sanctions) (Isle Of Man) Order 1994 (S.I. 1994/2676) (art. 476) |
In force | Article 476 Assets of persons connected with Bosnian Serb controlled areas: definition of "investments" |
| | The Teachers' Superannuation (Additional Voluntary Contributions) Regulations 1994 (S.I. 1994/2924) (art. 477) |
In force | Article 477 Interpretation of the 1994 Regulations |
| | The Industry-wide Coal Staff Superannuation Scheme Regulations 1994 (S.I. 1994/2973) (art. 478) |
In force | Article 478 Interpretation of the Trust Deed and Superannuation Scheme |
| | The Industry-Wide Mineworkers' Pension Scheme Regulations 1994 (S.I. 1994/2974) (art. 479) |
In force | Article 479 Interpretation of the Appendix to the 1994 Regulations |
| | The Charitable Institutions (Fund-raising) Regulations 1994 (S.I.1994/3024) (art. 480) |
In force | Article 480 Interpretation of the 1994 Regulations: authorised deposit taker |
| | The Insurance Companies (Amendment) Regulations 1994 (S.I. 1994/3132) (art. 481) |
In force | Article 481 Revocation of the 1994 Regulations |
| | The Insurance Companies (Amendment No.2) Regulations 1994 (S.I. 1994/3133) (art. 482) |
In force | Article 482 Revocation of the 1994 Regulations |
| | The National Health Service Pension Scheme Regulations 1995 (S.I. 1995/300) (arts. 483-484) |
In force | Article 483 Actionable contraventions |
In force | Article 484 Meaning of "reference banks" |
| | The Local Government Residuary Body (England) Order 1995 (S.I. 1995/401) (art. 485) |
In force | Article 485 Interest on unpaid levies |
| | The Local Government Changes For England (Property Transfer and Transitional Payments) Regulations 1995 (S.I. 1995/402) (art. 486) |
In force | Article 486 Interest on unpaid sums |
| | The European Parliamentary (United Kingdom Representatives) Pensions (Additional Voluntary Contributions Scheme) (No 2) Order 1995 (S.I. 1995/739) (arts. 487-488) |
In force | Article 487 Investment of additional voluntary contributions |
In force | Article 488 Purchase of retirement benefits from an authorised insurer |
| | The Local Authorities (Companies) Order 1995 (S.I. 1995/849) (art. 489) |
In force | Article 489 Interpretation of the 1995 Order |
| | The Contracting Out (Functions in Relation to the Registration of Companies) Order 1995 (S.I. 1995/1013) (art. 490) |
In force | Article 490 Revocation of spent provision |
| | The Local Government Pension Scheme Regulations 1995 (S.I. 1995/1019) (arts. 491-493) |
In force | Article 491 Meaning of "the reference banks" |
In force | Article 492 Meaning of "insurance company" |
In force | Article 493 Actionable loss |
| | The Credit Institutions (Protection of Depositors) Regulations 1995 (S.I. 1995/1442) (arts. 494-499) |
In force | Article 494 Interpretation of the 1995 Regulations |
In force | Article 495 Information to be supplied on request |
In force | Article 496 Information in explanatory literature |
In force | Article 497 Information in advertisements |
In force | Article 498 Enforcement |
In force | Article 499 Other provisions |
| | The Value Added Tax (Special Provisions) Order 1995 (S.I. 1995/1268) (art. 500) |
In force | Article 500 Interpretation of the 1995 Order: meaning of "insurer" |
| | The Public Offers of Securities Regulations 1995 (S.I. 1995/1537) (arts. 501-512) |
In force | Article 501 Interpretation of the 1995 Regulations |
In force | Article 502 Investments to which Part II of the 1995 Regulations applies |
In force | Article 503 Listing rules |
In force | Article 504 Exemptions |
In force | Article 505 Specified kinds of investments |
In force | Article 506 Exceptions |
In force | Article 507 Contraventions by an authorised person |
In force | Article 508 Maximum penalties |
In force | Article 509 Miscellaneous and Supplementary |
In force | Article 510 Interpretation of Schedule 1 |
In force | Article 511 Application of Part VI of the Financial Services and Markets Act 2000 to a recognised European document |
In force | Article 512 Revocation of spent provision |
| | The Financial Markets and Insolvency (Money Market) Regulations 1995 (S.I. 1995/2049) (art. 513) |
In force | Article 513 Revocation of the 1995 Regulations |
| | The Acquisition of Land (Rate of Interest After Entry) Regulations 1995 (S.I. 1995/2262) (art. 514) |
In force | Article 514 Meaning of "reference banks" |
| | The Local Authorities (Precepts) (Wales) Regulations 1995 (S.I. 1995/2562) (art. 515) |
In force | Article 515 Meaning of "the reference banks" |
| | The Charities (Accounts and Reports) Regulations 1995 (S.I. 1995/2724) (arts. 516-517) |
In force | Article 516 Meaning of "collective investment scheme" |
In force | Article 517 Information to be provided in the case of a common deposit fund |
| | The Local Government Changes for England (Payments to Designated Authorities) (Minimum Revenue Provision) Regulations 1995 (S.I. 1995/2895) (art. 518) |
Revoked | Article 518 Meaning of "the reference banks" |
| | The National Parks Authorities (Levies) (Wales) Regulations 1995 (S.I. 1995/3019) (art. 519) |
In force | Article 519 Meaning of "the reference banks" |
| | The Lloyd's Underwriters (Gilt-Edged Securities) (Periodic Accounting for Tax on Interest) Regulations 1995 (S.I. 1995/3225) (art. 520) |
In force | Article 520 Interpretation of the 1995 Regulations |
| | The Occupational Pension Schemes (Discharge of Protected Rights on Winding up) Regulations 1996 (S.I. 1996/775) (art. 521) |
In force | Article 521 Prescribed requirements applying to insurers |
| | The Insurance Companies (Amendment No. 2) Regulations 1996 (S.I. 1996/944) (art. 522) |
In force | Article 522 Revocation of the 1996 Regulations |
| | The Insurance Companies (Reserves) Regulations 1996 (S.I. 1996/946) (art. 523) |
In force | Article 523 Revocation of the 1996 Regulations |
| | The Occupational Pension Schemes (Member-nominated Trustees and Directors) Regulations 1996 (S.I. 1996/1216) (art. 524) |
Revoked | Article 524 Interpretation of the 1996 Regulations |
| | The Occupational Pension Schemes (Minimum Funding Requirements and Actuarial Valuations) Regulations 1996 (S.I. 1996/1536) (art. 525) |
In force | Article 525 Interpretation of the 1996 Regulations |
| | The Personal and Occupational Pension Schemes (Protected Rights) Regulations 1996 (S.I. 1996/1537) (art. 526) |
In force | Article 526 Prescribed conditions relating to an insurer |
| | The Financial Institutions (Prudential Supervision) Regulations 1996 (S.I.1996/1669) (art. 527) |
In force | Article 527 Revocation of the 1996 Regulations |
| | The Occupational Pension Schemes (Scheme Administration) Regulations 1996 (S.I. 1996/1715) (arts. 528-531) |
In force | Article 528 Relevant occupational pension schemes |
In force | Article 529 Notification by fund managers of any conflict of interest |
In force | Article 530 Prescribed circumstances: accounts with exempt deposit-takers |
In force | Article 531 Meaning of "deposit-taker" |
| | The Disability Discrimination (Services and Premises) Regulations 1996 (S.I. 1996/1836) (art. 532) |
In force | Article 532 Interpretation of the 1996 Regulations |
| | The Local Authorities (Contracting Out of Investment Functions) Order 1996 (S.I. 1996/1883) (art. 533) |
In force | Article 533 Qualifications of contractors |
| | The Deregulation (Insurance Companies Act 1982) Order 1996 (S.I. 1996/2102) (art. 534) |
In force | Article 534 Revocation of the 1996 Order |
| | The Social Landlords (Permissible Additional Purposes or Objects) Order 1996 (S.I. 1996/2256) (art. 535) |
In force | Article 535 Interpretation of the 1996 Order |
| | The Teachers' Superannuation (Provision of Information and Administrative Expenses etc) Regulations 1996 (S.I. 1996/2282) (art. 536) |
In force | Article 536 Provision of information |
| | The Housing Act 1996 (Consequential Provisions) Order 1996 (S.I. 1996/2325) (art. 537) |
In force | Article 537 Revocation of spent provision |
| | The National Health Service Pension Scheme (Provision of Information and Administrative Expenses etc) Regulations 1996 (S.I. 1996/2424) (art. 538) |
In force | Article 538 Provision of information |
| | The Personal and Occupational Pension Schemes (Pensions Ombudsman) Regulations 1996 (S.I. 1996/2475) (arts. 539-540) |
In force | Article 539 Exclusions from jurisdiction |
In force | Article 540 Payment of interest on late paid benefit |
| | The National Park Authorities (Levies) (England) Regulations 1996 (S.I. 1996/2794) (art. 541) |
In force | Article 541 Interest on unpaid levies |
| | The Insurance (Lloyd's) Regulations 1996 (S.I. 1996/3011) (art. 542) |
In force | Article 542 Revocation of the 1996 Regulations |
| | The Industrial and Provident Societies (Forms and Procedure) Regulations 1996 (S.I. 1996/3121) (art. 543) |
In force | Article 543 Maintenance of files for registered societies |
| | The Occupational Pension Schemes (Investment) Regulations 1996 (S.I. 1996/3127) (arts. 544-548) |
Revoked | Article 544 Interpretation of the 1996 Regulations |
Revoked | Article 545 Restrictions on employer-related investments |
Revoked | Article 546 Investments to which restrictions on employer-related investments do not apply |
Revoked | Article 547 Loans that become employer-related |
Revoked | Article 548 Exemptions from section 35 of the 1995 Act |
| | The Local Authorities (Capital Finance) Regulations 1997 (S.I. 1997/319) (art. 549) |
In force | Article 549 Capital receipts of debt-free authorities |
| | The Personal Pension Schemes (Appropriate Schemes) Regulations 1997 (S.I. 1997/470) (art. 550) |
In force | Article 550 Forms of scheme which may be appropriate schemes |
| | The Residuary Body for Wales (Dyffryn House and Gardens) Order 1997 (S.I. 1997/540) (art. 551) |
In force | Article 551 Interpretation of the 1997 Order |
| | The Occupational Pension Schemes (Pensions Compensation Provisions) Regulations 1997 (S.I. 1997/665) (art. 552) |
In force | Article 552 Interpretation of the 1997 Regulations |
| | The Occupational Pension Schemes (Discharge of Liability) Regulations 1997 (S.I. 1997/784) (art. 553) |
In force | Article 553 Requirements applying to policies of insurance and annuity contracts |
| | The Social Security (Recovery of Benefits) (Northern Ireland) Order 1997 (S.I. 1997/1183 (N.I. 12)) (art. 554) |
In force | Article 554 Payments by insurers |
| | The Local Government Pension Scheme Regulations 1997 (S.I. 1997/1612) (arts. 555-558) |
In force | Article 555 Interpretation of the 1997 Regulations |
In force | Article 556 Interpretation of regulations 5 and 6 of, and Schedule 2A to, the 1997 Regulations |
In force | Article 557 Revenue restrictions |
In force | Article 558 Prescribed persons to whom information may be provided |
| | The Firemen's Pensions (Provision of Information) Regulations 1997 (S.I. 1997/1829) (art. 559) |
In force | Article 559 Persons to whom information may be supplied |
| | The Police Pensions (Provision of Information) Regulations 1997 (S.I. 1997/1912) (art. 560) |
In force | Article 560 Persons to whom information may be provided |
| | The National Crime Squad Service Authority (Levying) Order 1997 (S.I. 1997/2283) (art. 561) |
In force | Article 561 Interest on unpaid levies |
| | The NCIS Service Authority (Levying) Order 1997 (S.I. 1997/2284) (art. 562) |
In force | Article 562 Interest on unpaid levies |
| | The Teachers' Pensions Regulations 1997 (S.I. 1997/3001) (art. 563) |
In force | Article 563 Interest on late payment of certain benefits |
| | The Building Societies (Transfer of Business) Regulations 1998 (S.I. 1998/212) (art. 564) |
In force | Article 564 Transfer of business: prescribed matters for transfer statements and transfer notification statements |
| | The Building Societies (Accounts and Related Provisions) Regulations 1998 (S.I. 1998/504) (arts. 565-566) |
In force | Article 565 Group accounts: subsidiary undertakings |
In force | Article 566 Interpretation of Schedules to the 1998 Regulations |
| | The Police Act 1997 (Provisions in Relation to the NCIS Service Authority) Order 1998 (S.I. 1998/633) (arts. 567-569) |
In force | Article 567 Meaning of "securities" |
In force | Article 568 Borrowing powers |
In force | Article 569 Insurance by the NCIS Service Authority against accidents to members |
| | The Bank of England (Information Powers) Order 1998 (S.I. 1998/1270) (art. 570) |
In force | Article 570 Interpretation of the 1998 Order |
| | The Angola (United Nations Sanctions) Order 1998 (S.I. 1998/1752) (art. 571) |
In force | Article 571 Assets of UNITA or persons connected with UNITA: definition of "investments" |
| | The Angola (United Nations Sanctions) (Channel Islands) Order 1998 (S.I. 1998/1756) (art. 572) |
In force | Article 572 Assets of UNITA or persons connected with UNITA: definition of "investments" |
| | The Angola (United Nations Sanctions) (Isle of Man) Order 1998 (S.I. 1998/1757) (art. 573) |
In force | Article 573 Assets of UNITA or persons connected with UNITA: definition of "investments" |
| | The Local Government Pension Scheme (Management and Investment of Funds) Regulations 1998 (S.I. 1998/1831) (arts. 574-578) |
Revoked | Article 574 Interpretation of the 1998 Regulations: general |
Revoked | Article 575 Definition of "investment" |
Revoked | Article 576 Definition of "investment manager" |
Revoked | Article 577 Limits on investments |
Revoked | Article 578 Definition of "open-ended investment company" |
| | The Investor Compensation Scheme Regulations 1998 (S.I. 1998/2169) (art. 579) |
In force | Article 579 Revocation of the 1998 Regulations |
| | The Residuary Body for Wales (Winding Up) Order 1998 (S.I. 1998/2859) (art. 580) |
In force | Article 580 Interpretation of the 1998 Order |
| | The Social Landlords (Additional Purposes or Objects) Order 1999 (S.I. 1999/985) (art. 581) |
In force | Article 581 Meaning of "qualifying lending institution" |
| | The Scotland Act 1998 (Functions Exercisable in or as regards Scotland) Order 1999 (S.I. 1999/1748) (art. 582) |
In force | Article 582 Revocation of references to former tribunals |
| | Unfair Terms in Consumer Contracts Regulations 1999 (S.I. 1999/2083) (art. 583) |
In force | Article 583 Functions of the Financial Services Authority |
| | The Banking (Gibraltar) Regulations 1999 (S.I. 1999/2094) (art. 584) |
In force | Article 584 Revocation of the 1999 Regulations |
| | The Education (School Government) (England) Regulations 1999 (S.I. 1999/2163) (art. 585) |
In force | Article 585 Restrictions on persons taking part in proceedings of the governing body or their committees |
| | The Education (School Government) (Wales) Regulations 1999 (S.I. 1999/2242) (art. 586) |
In force | Article 586 Restrictions on persons taking part in proceedings of the governing body or their committees |
| | The Data Protection (Processing of Sensitive Personal Data) Order 2000 (S.I. 2000/417) (art. 587) |
In force | Article 587 Interpretation of the 2000 Order: Insurance business |
| | The Community Legal Service (Costs) Regulations 2000 (S.I. 2000/441) (art. 588) |
In force | Article 588 Interpretation of regulation 24 of the 2000 Regulations |
| | The National Health Service Pension Scheme (Additional Voluntary Contributions) Regulations 2000 (S.I. 2000/619) (art. 589) |
In force | Article 589 Interpretation of the 2000 Regulations |
| | The Pension Sharing (Implementation and Discharge of Liability) Regulations 2000 (S.I. 2000/1053) (arts. 590-591) |
In force | Article 590 Interpretation of the 2000 Regulations |
In force | Article 591 Qualifying arrangements |
| | The Pension Sharing (Pension Credit Benefit) Regulations 2000 (S.I. 2000/1054) (arts. 592-593) |
In force | Article 592 Interpretation of the 2000 Regulations |
In force | Article 593 Means of assuring pension credit benefit |
| | The Pension Sharing (Safeguarded Rights) Regulations 2000 (S.I. 2000/1055) (art. 594) |
In force | Article 594 Insurance companies that may provide safeguarded rights by way of annuities |
| | The Stakeholder Pension Schemes Regulations 2000 (S.I. 2000/1403) (arts. 595-597) |
In force | Article 595 Interpretation of the 2000 Regulations: general |
In force | Article 596 Interpretation of regulation 8 |
In force | Article 597 Meaning of "proper advice" |
| | The Local Government (Early Termination of Employment) (Discretionary Compensation) (England and Wales) Regulations 2000 (S.I. 2000/1410) (art. 598) |
Revoked | Article 598 Interpretation of the 2000 Regulations: "reference banks" |
| | The Iraq (United Nations Sanctions) Order 2000 (S.I. 2000/3241) (art. 599) |
Revoked | Article 599 Construction of the 2000 Order - "relevant institution" |
| | The Iraq (United Nations Sanctions) (Overseas Territories) Order 2000 (S.I. 2000/3242) (art. 600) |
In force | Article 600 Construction of the 2000 Order - "relevant institution" |
| | The Iraq (United Nations Sanctions) (Isle of Man) Order 2000 (S.I. 2000/3245) (art. 601) |
In force | Article 601 Construction of the 2000 Order - "relevant institution" |
| | The Whole of Government Accounts (Designation of Bodies) Order 2000 (S.I. 2000/3357) (art. 602) |
In force | Article 602 Revocation of reference to Policyholders Protection Board |
| | The Terrorism Act 2000 (Crown Servants and Regulators) Regulations 2001 (S.I. 2001/192) (art. 603) |
In force | Article 603 Revocation of references to person no longer performing regulatory functions |
| | The Pig Industry Restructuring (Capital Grant) Scheme 2001 (S.I. 2001/251) (art. 604) |
In force | Article 604 Meaning of "bank" |
| | The Pig Industry Restructuring Grant (Non-capital Grant) Scheme 2001 (S.I. 2001/252) (art. 605) |
In force | Article 605 Meaning of "bank" |
| | The Afghanistan (United Nations Sanctions) (Overseas Territories) Order 2001 (S.I. 2001/392) (art. 606) |
In force | Article 606 Construction of the 2001 Order -"relevant institution" |
| | The Afghanistan (United Nations Sanctions) (Isle of Man) Order 2001 (S.I. 2001/394) (art. 607) |
In force | Article 607 Construction of the 2001 Order - "relevant institution" |
| | The Afghanistan (United Nations Sanctions) Order 2001 (S.I. 2001/396) (art. 608) |
In force | Article 608 Construction of the 2001 Order - "relevant institution" |
| | The Justices' Chief Executives (Accounts) Regulations 2001 (S.I. 2001/463) (art. 609) |
In force | Article 609 Meaning of "bank" |
| | The Transport Act 2000 (Civil Aviation Authority Pension Scheme) Order 2001 (S.I. 2001/853) (art. 610) |
In force | Article 610 Interpretation of the Trust Deed - meaning of "authorised insurance company" |
| | Signature |
| | Explanatory Note |
